Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2023 |
CERTNM |
Company name changed praxair surface technologies LIMITED\certificate issued on 07/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-07
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Julian Oliver on 14 July 2023
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10 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 175 of the companies act 2006 31/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Edward John Perrott as a director on 31 August 2023
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14 Sep 2023 |
CC04 |
Statement of company's objects
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14 Sep 2023 |
AP01 |
Appointment of Mr Jason Kirk Sahall as a director on 31 August 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Tom Oliver Morgan as a director on 31 August 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Julian Oliver on 14 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Julian Oliver on 19 May 2023
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03 Mar 2023 |
PSC02 |
Notification of Linde Public Limited Company as a person with significant control on 1 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Linde Public Limited Company as a person with significant control on 28 February 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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05 Apr 2022 |
AD02 |
Register inspection address has been changed from The Linde Group, the Priestley Centre 10 Priestley Road, Surrey Research Park Guildford Surrey GU2 7XY England to Forge 43 Church Street West Woking Surrey GU21 6HT
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01 Apr 2022 |
CH03 |
Secretary's details changed for Mrs Susan Kathleen Kelly on 1 April 2022
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24 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location The Linde Group, the Priestley Centre 10 Priestley Road, Surrey Research Park Guildford Surrey GU2 7XY
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24 Jan 2022 |
AD02 |
Register inspection address has been changed to The Linde Group, the Priestley Centre 10 Priestley Road, Surrey Research Park Guildford Surrey GU2 7XY
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26 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Oct 2021 |
AP03 |
Appointment of Mrs Susan Kathleen Kelly as a secretary on 8 October 2021
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